Lyndon Road Limited was incorporated on 24 Jul 2009 and issued a number of 9429032090741. This registered LTD company has been run by 2 directors: Jeffrey John Parker - an active director whose contract began on 24 Jul 2009,
Ashley John Rowe - an inactive director whose contract began on 01 Apr 2015 and was terminated on 04 Aug 2023.
As stated in our database (updated on 26 Mar 2024), the company uses 5 addresess: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106A Kennedy Road, Marewa, Napier, 4110 (registered address),
106A Kennedy Road, Marewa, Napier, 4110 (physical address) among others.
Until 08 Oct 2019, Lyndon Road Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lyndon Road Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 3 shareholders, holds 90% shares (exactly 900 shares) and includes
Parker, Julie Ann - located at Havelock North, Havelock North,
Edmundson, Neil Donald - located at Napier,
Parker, Jeffrey John - located at Havelock North. Lyndon Road Limited has been categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand
Registered & physical & service address used from 08 Oct 2019
Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 20 Apr 2023
Principal place of activity
106 Lyndon Road West, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 08 Oct 2019
Address #2: 106 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Physical address used from 28 Nov 2011 to 20 Apr 2018
Address #3: Pricewaterhouse Coopers, 36 Munroe Street, Napier New Zealand
Registered address used from 24 Jul 2009 to 20 Apr 2018
Address #4: Pricewaterhouse Coopers, 36 Munroe Street, Napier New Zealand
Physical address used from 24 Jul 2009 to 28 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lyndon Road Limited Shareholder NZBN: 9429032090741 |
Ahuriri Napier 4110 New Zealand |
08 Aug 2023 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Parker, Julie Ann |
Havelock North Havelock North 4130 New Zealand |
19 Jan 2010 - |
Individual | Edmundson, Neil Donald |
Napier New Zealand |
19 Jan 2010 - |
Individual | Parker, Jeffrey John |
Havelock North |
24 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Sarah Ann |
Hastings New Zealand |
19 Jan 2010 - 08 Aug 2023 |
Individual | Rowe, Sarah Ann |
Havelock North Havelock North 4130 New Zealand |
19 Jan 2010 - 08 Aug 2023 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
19 Jan 2010 - 08 Aug 2023 |
Individual | Rowe, Ashley John |
Havelock North Havelock North 4130 New Zealand |
19 Jan 2010 - 08 Aug 2023 |
Individual | Rowe, Ashley John |
Hastings New Zealand |
19 Jan 2010 - 08 Aug 2023 |
Jeffrey John Parker - Director
Appointment date: 24 Jul 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2016
Ashley John Rowe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 04 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2015
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